Securities code: Sichuan Chengfei Integration Technology Corp.Ltd(002190) securities abbreviation: Sichuan Chengfei Integration Technology Corp.Ltd(002190) Announcement No.: 2022005 Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Announcement of resolutions of the 9th meeting of the 7th board of supervisors
The company and all supervisors of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. Time and method of issuing the notice of the meeting of the board of supervisors: Sichuan Chengfei Integration Technology Corp.Ltd(002190) (hereinafter referred to as "the company" and "the company") the notice of the ninth meeting of the seventh board of supervisors was sent by e-mail and written delivery on March 1, 2022.
2. Time, place and method of the meeting of the board of supervisors: the meeting of the board of supervisors was held in the form of on-site meeting in Chengdu, Sichuan Province on March 11, 2022.
3. Attendance at the meeting: there are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting.
4. Moderator of the meeting: the meeting was presided over by Li Guochun, chairman of the board of supervisors of the company.
5. Legality and compliance of the meeting: the convening and voting procedures of the meeting of the board of supervisors comply with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
1. The work report of the board of supervisors in 2021 was reviewed and adopted.
Voting: 3 in favor, 0 against and 0 abstention. The bill was passed. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details of the work report of the board of supervisors in 2021, please refer to the company's designated information disclosure website, http://www.cn.info.com.cn.
2. Deliberated and adopted the financial statement report for 2021.
Voting: 3 in favor, 0 against and 0 abstention. The bill was passed. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The financial indicators of the final accounting report have been confirmed in the audit report (TJs [2022] No. 11-11) issued by Tianjian Certified Public Accountants (special general partnership). For details, please refer to cninfo (www.cn. Info. Com. CN.) on March 15, 2022 Disclosed financial final accounts report of 2021.
3. The 2021 profit distribution plan was reviewed and approved.
Voting: 3 in favor, 0 against and 0 abstention. The bill was passed. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The profit distribution plan for 2021 is: Based on the total share capital of 358729343 shares at the end of 2021, a cash dividend of RMB 0.50 (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of RMB 1793646715; 0 bonus shares (including tax) will be given, and the capital stock will not be increased with the accumulation fund.
For details, please refer to China Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on March 15, 2022 Announcement on 2021 profit distribution plan disclosed by the company.
The board of supervisors believes that the profit distribution plan matches the development and growth of the company. The distribution plan is in line with the actual situation of the company, does not damage the interests of the shareholders of the company, especially the minority shareholders, and is in line with the notice on matters related to the further implementation of cash dividends of listed companies and the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies issued by the CSRC The articles of association and the company's shareholder dividend return plan (20202022) and other relevant provisions are conducive to the normal operation and healthy development of the company.
4. Deliberated and adopted the report on self-evaluation of internal control in 2021.
Voting: 3 in favor, 0 against and 0 abstention. The bill was passed.
The board of supervisors believes that the company has basically established and effectively implemented the company's internal control system in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, following the basic principles of internal control and the actual situation of the company. The self evaluation report of the company's internal control in 2021 comprehensively, truly and objectively reflects the actual situation of the company's internal control. For details, please refer to cninfo (www.cn. Info. Com. CN.) on March 15, 2022 Self evaluation report on internal control in 2021 disclosed.
5. The full text and summary of the 2021 annual report were considered and adopted.
Voting: 3 in favor, 0 against and 0 abstention. The bill was passed. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
After review, the board of supervisors believes that the procedures of the Sichuan Chengfei Integration Technology Corp.Ltd(002190) 2021 annual report prepared and reviewed by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
See China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on March 15, 2022 for details of the summary of the 2021 annual report, For details of the full text of the 2021 annual report, please refer to the company's designated information disclosure website, http://www.cn.info.com.cn.
6. The financial budget plan for 2022 was considered and adopted.
Voting: 3 in favor, 0 against and 0 abstention. The bill was passed. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on March 15, 2022 Disclosed financial budget plan for 2022.
3、 Documents for future reference
1. Resolution of the 9th meeting of the 7th board of supervisors of the company.
It is hereby announced.
Sichuan Chengfei Integration Technology Corp.Ltd(002190) board of supervisors March 15, 2022
